BSECompany Update12 Aug 2026
AG Ventures Ltd-$
We are hereby submitting Newspaper Publication regarding opening of Special Window for re- lodgement of transfer request of physical shares.
AG Ventures Ltd has submitted a newspaper publication regarding the opening of a special window for re-lodging transfer requests of physical shares, in compliance with SEBI regulations.
BSECompany UpdateMgmt Change10 Aug 2026
AG Ventures Ltd-$
Intimation of appointment of Company Secretary and Compliance officer
AG Ventures Ltd has appointed Ms. Muskaan Suhag as Company Secretary and Compliance Officer, effective August 10, 2026.
BSECompany UpdateMgmt Change7 Aug 2026
AG Ventures Ltd-$
Change in Management- Appointment of Chief Financial Officer and Company Secretary & Compliance Officer
AG Ventures Ltd has announced the appointment of Mr. Sandeep Garg as Chief Financial Officer and Ms. Muskaan Suhag as Company Secretary and Compliance Officer, effective August 10, 2026.
BSEBoard MeetingMgmt Change7 Aug 2026
AG Ventures Ltd-$
Outcome of the Board Meeting
AG Ventures Ltd has announced the outcome of its board meeting, which included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, the appointment of Mr. Sandeep Garg as Chief Financial Officer, and the appointment of Ms. Muskaan Suhag as Company Secretary and Compliance Officer.
BSEResultResults7 Aug 2026
AG Ventures Ltd-$
Unaudited standalone and consolidated Financial results for the quarter ended June 30, 2026
AG Ventures Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has appointed Mr. Sandeep Garg as Chief Financial Officer and Ms. Muskaan Suhag as Company Secretary and Compliance Officer.
BSEBoard MeetingResults31 Jul 2026
AG Ventures Ltd-$
AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve unaudited financial results for ....
AG Ventures Ltd has scheduled a Board meeting on August 7, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
BSEAGM/EGMResults24 Jul 2026
AG Ventures Ltd-$
Details of Voting Results and Scrutinizer''s Report
AG Ventures Ltd-$ has announced the voting results and scrutinizer's report for its 46th Annual General Meeting (AGM) held on July 24, 2026. The meeting was conducted through video conference/other audio visual means. The scrutinizer's report shows that all resolutions were passed with the requisite majority. The voting results are also available on the company's website.
BSEAGM/EGM24 Jul 2026
AG Ventures Ltd-$
Summary of Proceedings of 46th Annual general meeting
AG Ventures Ltd held its 46th Annual General Meeting (AGM) on July 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting commenced at 11:00 a.m. (IST) and concluded at 11:58 a.m. (IST). The company provided its members with the facility to exercise their right to vote on resolutions proposed to be considered at the AGM, by electronic means (remote e-voting).